THERMAL COVERS LIMITED

THERMAL COVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTHERMAL COVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04240549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THERMAL COVERS LIMITED?

    • Manufacture of ceramic insulators and insulating fittings (23430) / Manufacturing

    Where is THERMAL COVERS LIMITED located?

    Registered Office Address
    10 St Helens Road
    SA1 4AW Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERMAL COVERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What is the status of the latest confirmation statement for THERMAL COVERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2019

    What are the latest filings for THERMAL COVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 10, 2025

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 10, 2024

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 10, 2023

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 10, 2022

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 10, 2021

    12 pagesLIQ03

    Registered office address changed from The Limes 24 a Edward Road South Clevedon Avon BS21 7JA to 10 st Helens Road Swansea SA1 4AW on Feb 21, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 11, 2020

    LRESEX

    Statement of affairs

    11 pagesLIQ02

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Notification of Dennis William Lewis as a person with significant control on Jun 25, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of THERMAL COVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Lynn
    24a The Limes Edward Road South
    BS21 7JA Clevedon North
    Somerset
    Secretary
    24a The Limes Edward Road South
    BS21 7JA Clevedon North
    Somerset
    British45412230002
    LEWIS, Dennis William
    24a The Limes Edward Road South
    BS21 7JA Clevedon North
    Somerset
    Director
    24a The Limes Edward Road South
    BS21 7JA Clevedon North
    Somerset
    EnglandBritish31710030002
    LEWIS, Lynn
    24a The Limes Edward Road South
    BS21 7JA Clevedon North
    Somerset
    Director
    24a The Limes Edward Road South
    BS21 7JA Clevedon North
    Somerset
    EnglandBritish45412230002
    EDWARDS, Kathleen Rose Philomena
    35 Saffron Drive
    DE21 2SN Oakwood
    Derbyshire
    Secretary
    35 Saffron Drive
    DE21 2SN Oakwood
    Derbyshire
    British77005900001
    JONES, Darren Anthony
    The Flat
    2 Pelham Street
    DE7 8AR Ilkeston
    Derbyshire
    Secretary
    The Flat
    2 Pelham Street
    DE7 8AR Ilkeston
    Derbyshire
    British73291210001
    STENSON, Matthew William
    28 Sparrow Close
    DE7 4PW Ilkeston
    Derbyshire
    Director
    28 Sparrow Close
    DE7 4PW Ilkeston
    Derbyshire
    British69939080001
    TAYLOR, John Lawrence
    73 Sandringham Drive
    DE21 7QP Spondon
    Derbyshire
    Director
    73 Sandringham Drive
    DE21 7QP Spondon
    Derbyshire
    British75835710001

    Who are the persons with significant control of THERMAL COVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis William Lewis
    St Helens Road
    SA1 4AW Swansea
    10
    Jun 25, 2017
    St Helens Road
    SA1 4AW Swansea
    10
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does THERMAL COVERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2020Commencement of winding up
    Feb 13, 2026Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Thomas Barriball
    10 St. Helens Road
    SA1 4AW Swansea
    West Glamorgan
    practitioner
    10 St. Helens Road
    SA1 4AW Swansea
    West Glamorgan
    Gareth Bishop
    10 St Helen'S Road
    SA1 4AW Swansea
    practitioner
    10 St Helen'S Road
    SA1 4AW Swansea

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0